Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,398,480
Authorised Capital
3,400,000

Directors

Vivek Kumar Shahi
Vivek Kumar Shahi
Director/Designated Partner
over 2 years ago
Asha Singh
Asha Singh
Director/Designated Partner
over 10 years ago

Past Directors

Sunil Kumar Batwara
Sunil Kumar Batwara
Additional Director
over 6 years ago
Vishal Agrawal
Vishal Agrawal
Director
over 10 years ago
Mayur Malkoti
Mayur Malkoti
Director
about 11 years ago
Shatrughan Kumar Dwivedi
Shatrughan Kumar Dwivedi
Director
about 13 years ago

Documents

Form DPT-3-17102020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form DIR-12-16112019_signed
Declaration by first director-16112019
Form MGT-7-16112019_signed
Form DIR-12-10102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Proof of dispatch-17062019
Notice of resignation filed with the company-17062019
Acknowledgement received from company-17062019
Form DIR-11-17062019_signed
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC - 4 CFS-30012019_signed